B.I. Log Spedition

[vesselink]

Hi, I am very concerned about the purchase a car, which is transported from Manchester, UK to Sofia, Bulgaria. The site name is www.bilogspedition.net. Does anybody has an idea, Is it a fraud company?

[lightfair]

Yes, it's fraudulent. And so is the "seller" of the car.

If you have already paid you need to contact your bank immediately. You also need to file a police report as quickly as possible.

Please post a few more details; like the name and email address the "seller" is using.

[vesselink]

Thanks, It is pity.
The seller is Alfred Crowell alfredcrowell@outlook.de
Could you advise what to do? I transefer all the money with bank to bank transfer.

[lightfair]

The chances to get the money back are usually very slim since the scammer often withdraw the money immediately.

Usually I suggest the following steps:

1. File a police report. Make sure that the police understands what has happened. This is organized crime. Print out all the mails (including the headers).
2. Contact your bank. If you have a copy of the police documents take it with you. If you're lucky the money has not yet been cashed. Sometimes the bank also contacts the receiving bank to put a "lock" on the account.

But, as I said, the chances are usually slim to get anything back.

I've added the site to our database:

http://escrow-fraud.com/new-site.php?1=9327

You may also want to have a look at this:

http://escrow-fraud.com/index.php?page= ... layout=284

(This shows previous sites using the same design.)

[vesselink]

Thank you lightfair!